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PRIMARY HEALTH PROPERTIES PLC (03033634)

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Introduction

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Updated On: 28/08/2026
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PRIMARY HEALTH PROPERTIES PLC

Primary Health Properties PLC is an active public limited company incorporated on 16 March 1995 and registered in England and Wales. The company operates from its registered office at 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Its principal activity is classified under SIC code 68209.

The latest group accounts were made up to 31 December 2025, with the next accounts due by 30 June 2027. The most recent confirmation statement was made up to 16 April 2026, with the next due by 30 April 2027. The company has no charges, no insolvency history and has not been liquidated.

Current directors are Richard Howell (appointed 1 April 2017), Marie-Laure Nicole Christian Duhot (appointed 14 March 2019) and Ian Stephen Krieger (appointed 15 February 2018), all of whom are resident in England. There are no persons with significant control listed.

Notable recent filings include an allotment of shares and the full satisfaction of a mortgage, both dated 15 July 2026.

Status

active

Active since 31 years ago

Company No

03033634

PLC Company

Age

31 Years

Incorporated 16 March 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 30 April 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 April 2026 (5 months ago)
Submitted on 29 April 2026 (5 months ago)

Next Due

Due by 30 April 2027
For period ending 16 April 2027

Previous Company Names

RICHADVANCE PUBLIC LIMITED COMPANY
From: 16 March 1995To: 21 July 1995

Contact

Address

5th Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,

Timeline

159 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Mar 95
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Apr 10
Funding Round
Jul 10
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Nov 11
Director Left
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jul 13
Funding Round
Jul 13
Loan Secured
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Feb 14
Director Joined
Feb 14
Director Left
Apr 14
Loan Secured
Apr 14
Funding Round
May 14
Funding Round
Nov 14
Director Joined
Feb 15
Funding Round
Apr 15
Funding Round
Nov 15
Share Issue
Nov 15
Funding Round
Feb 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Aug 16
Funding Round
Dec 16
Loan Secured
Mar 17
Funding Round
Mar 17
Director Left
Apr 17
Director Joined
Apr 17
Funding Round
Jun 17
Funding Round
Aug 17
Funding Round
Nov 17
Loan Secured
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Director Joined
Feb 18
Director Joined
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Funding Round
Apr 18
Director Joined
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Loan Secured
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Nov 19
Loan Secured
Dec 19
Funding Round
Feb 20
Director Left
Apr 20
Director Left
Apr 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Nov 20
Loan Secured
Dec 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
May 21
Funding Round
Aug 21
Funding Round
Sept 21
Loan Secured
Oct 21
Loan Secured
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Funding Round
Dec 21
Director Joined
Dec 21
Loan Secured
Jan 22
Loan Secured
Feb 22
Funding Round
Feb 22
Director Left
May 22
Funding Round
May 22
Funding Round
Aug 22
Loan Secured
Oct 22
Director Joined
Feb 24
Director Left
Apr 24
Director Joined
May 24
Loan Secured
Oct 24
Loan Secured
Dec 24
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Oct 25
Director Joined
Jan 26
Funding Round
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
102
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

11 Active
25 Resigned

RUTTER, Ian Paul, Dr

Resigned
Greener House, LondonSW1Y 4RF
Born May 1953
Director
Appointed 22 Sept 2005
Resigned 18 Apr 2018

PIETRONI, Patrick, Professor

Resigned
Windhover, TelfordTF6 5AZ
Born November 1942
Director
Appointed 15 Feb 1996
Resigned 15 Nov 2005

KELL, Stephen Wallace, Dr

Resigned
Greener House, LondonSW1Y 4RF
Born June 1971
Director
Appointed 15 Feb 2018
Resigned 31 Mar 2020

CREEDY, Mark Peter

Resigned
Greener House, LondonSW1Y 4RF
Born August 1954
Director
Appointed 01 Nov 2008
Resigned 18 Apr 2018

KENNELL, Geraldine Ann

Resigned
Greener House, LondonSW1Y 4RF
Born May 1968
Director
Appointed 05 Apr 2016
Resigned 14 Mar 2019

HOLLAND, Philip John

Resigned
Greener House, LondonSW1Y 4RF
Born January 1970
Director
Appointed 17 Feb 2015
Resigned 01 Apr 2017

HOWELL, Richard

Active
Burdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
Appointed 01 Apr 2017

OWEN, Steven Jonathan

Resigned
Burdett House 15-16, LondonWC2N 6DU
Born June 1957
Director
Appointed 01 Jan 2014
Resigned 24 Apr 2024

DUHOT, Marie-Laure Nicole Christian

Active
Burdett House 15-16, LondonWC2N 6DU
Born October 1961
Director
Appointed 14 Mar 2019

KRIEGER, Ian Stephen

Active
Burdett House 15-16, LondonWC2N 6DU
Born February 1952
Director
Appointed 15 Feb 2018

CANTU, Ivonne

Active
Burdett House 15-16, LondonWC2N 6DU
Born July 1968
Director
Appointed 01 Jan 2022

WRIGHT, Paul Simon Kent

Resigned
Greener House Haymarket, LondonSW1Y 4RF
Secretary
Appointed 05 Jan 2021
Resigned 01 Mar 2023

NEWMAN, Toby

Resigned
Burdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 01 Mar 2023
Resigned 30 Jan 2026

RAWAL, Bandhana Kumari, Dr

Active
Burdett House 15-16, LondonWC2N 6DU
Born January 1961
Director
Appointed 27 Feb 2024

DAVIES, Mark

Active
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 24 Apr 2024

DAVIES, Mark

Active
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 24 Apr 2024

DAVIES, Mark

Active
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 24 Apr 2024

DAVIES, Jonathan Owen

Active
West Road, LondonKT2 7HA
Born April 1962
Director
Appointed 01 Dec 2025

HIGGINS, Phil

Active
Burdett House, LondonWC2N 6DH
Secretary
Appointed 31 Jan 2026

HYMAN, Harry Abraham

Active
Burdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
Appointed 05 Feb 1996

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Resigned
Ground Floor Ryder Court, LondonSW1Y 6QB
Corporate secretary
Appointed 08 Mar 1996
Resigned 30 Apr 2014

ELLIOT, Graeme Arthur

Resigned
Ground Floor Ryder Court, LondonSW1Y 6QB
Born August 1942
Director
Appointed 15 Feb 1996
Resigned 10 Apr 2014

MAHY, Helen Margaret

Resigned
Greener House, LondonSW1Y 4RF
Born March 1961
Director
Appointed 14 Mar 2019
Resigned 31 Mar 2020

JOSEPH, Simon Elliot

Resigned
17 Shortgate, LondonN12 7JP
Born January 1967
Director
Appointed 27 Apr 1995
Resigned 14 Jul 1995

GILBERT, Martin James

Resigned
Ground Floor Ryder Court, LondonSW1Y 6QB
Born July 1955
Director
Appointed 03 May 1996
Resigned 14 Jun 2012

COLE, Peter William Beaumont

Resigned
Burdett House, LondonWC2N 6DH
Born February 1959
Director
Appointed 01 May 2018
Resigned 27 Apr 2022

HAMBRO, James Daryl

Resigned
Greener House, LondonSW1Y 4RF
Born March 1949
Director
Appointed 05 Feb 1996
Resigned 05 Apr 2016

SANDFORD, Elodie

Resigned
Bluesage Place, AmericaFOREIGN
Born June 1941
Director
Appointed 26 Sept 1997
Resigned 16 Mar 2001

NEXUS MANAGEMENT SERVICES LIMITED

Resigned
Greener House, LondonSW1Y 4RF
Corporate secretary
Appointed 01 May 2014
Resigned 05 Jan 2021

DALGLIESH, Adam David Scott

Resigned
52a New Kings Road, LondonSW6 4LS
Born March 1973
Director
Appointed 05 Oct 1998
Resigned 03 Feb 2006

BARRY, Joel Anthony

Resigned
41 Brayburne Avenue, LondonSW4 6AD
Born January 1970
Director
Appointed 14 Jul 1995
Resigned 05 Feb 1996

TAYLOR, Glyn Derek

Resigned
7 Coach House Lane, HighburyN5 1AW
Born April 1961
Director
Appointed 27 Apr 1995
Resigned 05 Feb 1996

HEMMINGS, William John

Resigned
Greener House, LondonSW1Y 4RF
Born September 1965
Director
Appointed 13 Mar 2000
Resigned 05 Apr 2016

JONES, Alun Richard

Resigned
Greener House, LondonSW1Y 4RF
Born March 1948
Director
Appointed 01 May 2007
Resigned 18 Apr 2018

SANDFORD, Paul Ritchie

Resigned
Lyford Cay Club, NassauFOREIGN
Born October 1966
Director
Appointed 16 Mar 2001
Resigned 27 Jul 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Mar 1995
Resigned 27 Apr 1995

Fundings

Financials

Latest Activities

Filing History

438

Capital Allotment Shares
15 July 2026
SH01Allotment of Shares
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
7 July 2026
CH01Change of Director Details
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 July 2026
MR05Certification of Charge
Resolution
24 May 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Capital Allotment Shares
18 September 2025
SH01Allotment of Shares
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Capital Allotment Shares
21 August 2025
SH01Allotment of Shares
Capital Allotment Shares
19 August 2025
SH01Allotment of Shares
Resolution
8 July 2025
RESOLUTIONSResolutions
Resolution
19 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
4 July 2024
CH01Change of Director Details
Accounts With Accounts Type Group
9 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Resolution
2 May 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Confirmation Statement With Updates
15 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Accounts With Accounts Type Group
25 May 2023
AAAnnual Accounts
Resolution
1 May 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 March 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 March 2023
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2022
MR01Registration of a Charge
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 May 2022
AD01Change of Registered Office Address
Resolution
4 May 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
27 April 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Capital Allotment Shares
25 February 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2022
MR01Registration of a Charge
Second Filing Of Director Appointment With Name
10 January 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
29 December 2021
AP01Appointment of Director
Capital Allotment Shares
2 December 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
16 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2021
MR01Registration of a Charge
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Capital Allotment Shares
20 August 2021
SH01Allotment of Shares
Accounts Amended With Accounts Type Group
17 July 2021
AAMDAAMD
Accounts With Accounts Type Group
2 June 2021
AAAnnual Accounts
Resolution
2 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Memorandum Articles
1 February 2021
MAMA
Resolution
1 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
5 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2021
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Capital Allotment Shares
21 August 2020
SH01Allotment of Shares
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
5 June 2020
SH01Allotment of Shares
Resolution
12 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Capital Allotment Shares
28 February 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Capital Allotment Shares
22 November 2019
SH01Allotment of Shares
Capital Allotment Shares
26 September 2019
SH01Allotment of Shares
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Resolution
25 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Capital Allotment Shares
17 April 2019
SH01Allotment of Shares
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Capital Allotment Shares
14 March 2019
SH01Allotment of Shares
Capital Allotment Shares
14 March 2019
SH01Allotment of Shares
Capital Allotment Shares
14 March 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Capital Allotment Shares
13 March 2019
SH01Allotment of Shares
Resolution
12 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
5 March 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
22 February 2019
AAAnnual Accounts
Capital Allotment Shares
21 February 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 February 2019
RP04SH01RP04SH01
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
29 January 2019
RP04SH01RP04SH01
Legacy
24 January 2019
RP04CS01RP04CS01
Capital Allotment Shares
14 January 2019
SH01Allotment of Shares
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2019
MR01Registration of a Charge
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Capital Allotment Shares
14 December 2018
SH01Allotment of Shares
Capital Allotment Shares
14 December 2018
SH01Allotment of Shares
Capital Allotment Shares
28 November 2018
SH01Allotment of Shares
Capital Allotment Shares
23 November 2018
SH01Allotment of Shares
Capital Allotment Shares
26 September 2018
SH01Allotment of Shares
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Capital Allotment Shares
21 August 2018
SH01Allotment of Shares
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Capital Allotment Shares
10 August 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2018
MR01Registration of a Charge
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Capital Allotment Shares
31 July 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
12 June 2018
SH01Allotment of Shares
Capital Allotment Shares
1 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
24 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Resolution
30 April 2018
RESOLUTIONSResolutions
Resolution
27 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Capital Allotment Shares
28 March 2018
SH01Allotment of Shares
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2017
MR01Registration of a Charge
Capital Allotment Shares
24 November 2017
SH01Allotment of Shares
Capital Allotment Shares
30 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
17 June 2017
AAAnnual Accounts
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Resolution
11 May 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Second Filing Capital Allotment Shares
14 March 2017
RP04SH01RP04SH01
Capital Allotment Shares
15 December 2016
SH01Allotment of Shares
Capital Allotment Shares
31 August 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Second Filing Of Form With Form Type
23 June 2016
RP04RP04
Capital Allotment Shares
27 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 May 2016
AR01AR01
Accounts With Accounts Type Group
10 May 2016
AAAnnual Accounts
Resolution
4 May 2016
RESOLUTIONSResolutions
Resolution
18 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
23 November 2015
SH02Allotment of Shares (prescribed particulars)
Second Filing Of Form With Form Type
13 November 2015
RP04RP04
Capital Allotment Shares
2 November 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
6 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Resolution
29 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 April 2015
AAAnnual Accounts
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
1 April 2015
AR01AR01
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
20 December 2014
MR05Certification of Charge
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
21 May 2014
AP04Appointment of Corporate Secretary
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Termination Secretary Company With Name
7 May 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
7 May 2014
AD01Change of Registered Office Address
Resolution
2 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
19 April 2014
MR01Registration of a Charge
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 April 2014
AR01AR01
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Capital Allotment Shares
12 February 2014
SH01Allotment of Shares
Capital Allotment Shares
31 December 2013
SH01Allotment of Shares
Capital Allotment Shares
19 November 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
13 November 2013
MR01Registration of a Charge
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
24 June 2013
AAAnnual Accounts
Auditors Resignation Company
24 June 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 April 2013
CH04Change of Corporate Secretary Details
Legacy
3 April 2013
MG01MG01
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
12 July 2012
SH01Allotment of Shares
Capital Allotment Shares
11 July 2012
SH01Allotment of Shares
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Legacy
18 June 2012
MG02MG02
Legacy
18 June 2012
MG02MG02
Legacy
18 June 2012
MG02MG02
Accounts With Accounts Type Group
3 May 2012
AAAnnual Accounts
Resolution
3 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
25 April 2012
AR01AR01
Legacy
4 April 2012
MG01MG01
Legacy
4 April 2012
MG01MG01
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Group
15 April 2011
AAAnnual Accounts
Resolution
15 April 2011
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
14 April 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
13 May 2010
AAAnnual Accounts
Resolution
13 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Move Registers To Sail Company
21 April 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Sail Address Company
21 April 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
18 December 2009
SH01Allotment of Shares
Capital Allotment Shares
9 November 2009
SH01Allotment of Shares
Resolution
27 October 2009
RESOLUTIONSResolutions
Resolution
27 October 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
27 October 2009
CC04CC04
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Resolution
6 May 2009
RESOLUTIONSResolutions
Legacy
5 May 2009
363aAnnual Return
Legacy
28 March 2009
88(2)Return of Allotment of Shares
Legacy
13 November 2008
288aAppointment of Director or Secretary
Memorandum Articles
10 July 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
24 June 2008
AAAnnual Accounts
Resolution
24 June 2008
RESOLUTIONSResolutions
Legacy
8 April 2008
363aAnnual Return
Legacy
28 March 2008
395Particulars of Mortgage or Charge
Resolution
21 November 2007
RESOLUTIONSResolutions
Resolution
21 November 2007
RESOLUTIONSResolutions
Resolution
21 November 2007
RESOLUTIONSResolutions
Legacy
23 July 2007
288aAppointment of Director or Secretary
Legacy
6 June 2007
88(2)R88(2)R
Legacy
19 April 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
19 April 2007
MEM/ARTSMEM/ARTS
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
11 April 2007
363sAnnual Return (shuttle)
Memorandum Articles
16 January 2007
MEM/ARTSMEM/ARTS
Resolution
16 January 2007
RESOLUTIONSResolutions
Legacy
9 January 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Group
23 November 2006
AAAnnual Accounts
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Legacy
13 October 2006
88(2)R88(2)R
Legacy
29 September 2006
88(2)R88(2)R
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
20 June 2006
288cChange of Particulars
Legacy
19 April 2006
363sAnnual Return (shuttle)
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
1 December 2005
88(2)R88(2)R
Legacy
25 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 November 2005
AAAnnual Accounts
Resolution
24 November 2005
RESOLUTIONSResolutions
Resolution
24 November 2005
RESOLUTIONSResolutions
Resolution
24 November 2005
RESOLUTIONSResolutions
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288cChange of Particulars
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
9 April 2005
AAAnnual Accounts
Legacy
30 March 2005
88(2)R88(2)R
Legacy
10 March 2005
395Particulars of Mortgage or Charge
Legacy
17 December 2004
288cChange of Particulars
Legacy
2 December 2004
88(2)R88(2)R
Accounts With Accounts Type Group
25 November 2004
AAAnnual Accounts
Memorandum Articles
25 November 2004
MEM/ARTSMEM/ARTS
Resolution
24 November 2004
RESOLUTIONSResolutions
Resolution
24 November 2004
RESOLUTIONSResolutions
Resolution
24 November 2004
RESOLUTIONSResolutions
Resolution
24 November 2004
RESOLUTIONSResolutions
Legacy
27 October 2004
PROSPPROSP
Legacy
14 September 2004
88(3)88(3)
Legacy
14 September 2004
88(2)R88(2)R
Legacy
27 May 2004
88(2)R88(2)R
Legacy
14 April 2004
363sAnnual Return (shuttle)
Legacy
2 December 2003
88(2)R88(2)R
Resolution
29 November 2003
RESOLUTIONSResolutions
Resolution
29 November 2003
RESOLUTIONSResolutions
Resolution
29 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 November 2003
AAAnnual Accounts
Legacy
26 September 2003
88(2)R88(2)R
Legacy
27 May 2003
88(2)R88(2)R
Accounts With Accounts Type Interim
20 May 2003
AAAnnual Accounts
Legacy
16 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 December 2002
AAAnnual Accounts
Legacy
4 December 2002
88(2)R88(2)R
Memorandum Articles
4 December 2002
MEM/ARTSMEM/ARTS
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Legacy
8 April 2002
363sAnnual Return (shuttle)
Legacy
13 February 2002
88(2)R88(2)R
Resolution
27 November 2001
RESOLUTIONSResolutions
Resolution
27 November 2001
RESOLUTIONSResolutions
Resolution
27 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 November 2001
AAAnnual Accounts
Legacy
7 November 2001
288cChange of Particulars
Legacy
7 November 2001
288cChange of Particulars
Legacy
5 April 2001
363sAnnual Return (shuttle)
Legacy
2 April 2001
288bResignation of Director or Secretary
Legacy
23 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
19 December 2000
AAAnnual Accounts
Memorandum Articles
27 November 2000
MEM/ARTSMEM/ARTS
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Legacy
15 June 2000
287Change of Registered Office
Legacy
16 May 2000
363sAnnual Return (shuttle)
Legacy
21 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
27 March 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 February 2000
AAAnnual Accounts
Resolution
17 January 2000
RESOLUTIONSResolutions
Resolution
17 January 2000
RESOLUTIONSResolutions
Legacy
5 August 1999
169169
Legacy
5 August 1999
169169
Legacy
5 August 1999
169169
Accounts With Accounts Type Interim
12 May 1999
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Certificate Capital Reduction Share Premium
22 December 1998
CERT19CERT19
Court Order
22 December 1998
OCOC
Resolution
22 December 1998
RESOLUTIONSResolutions
Memorandum Articles
5 November 1998
MEM/ARTSMEM/ARTS
Resolution
5 November 1998
RESOLUTIONSResolutions
Resolution
5 November 1998
RESOLUTIONSResolutions
Resolution
5 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 November 1998
AAAnnual Accounts
Legacy
12 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
24 April 1998
AAAnnual Accounts
Legacy
26 March 1998
363aAnnual Return
Legacy
13 December 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
10 December 1997
AAAnnual Accounts
Legacy
3 November 1997
88(2)R88(2)R
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
6 March 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 September 1996
AAAnnual Accounts
Legacy
23 May 1996
288288
Legacy
26 April 1996
288288
Legacy
23 April 1996
287Change of Registered Office
Legacy
18 April 1996
363sAnnual Return (shuttle)
Legacy
16 April 1996
88(2)R88(2)R
Legacy
12 April 1996
288288
Legacy
12 April 1996
288288
Legacy
12 April 1996
288288
Legacy
10 April 1996
123Notice of Increase in Nominal Capital
Resolution
10 April 1996
RESOLUTIONSResolutions
Resolution
10 April 1996
RESOLUTIONSResolutions
Resolution
10 April 1996
RESOLUTIONSResolutions
Legacy
10 April 1996
122122
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Certificate Authorisation To Commence Business Borrow
22 February 1996
CERT8CERT8
Application To Commence Business
22 February 1996
117117
Legacy
13 December 1995
224224
Certificate Change Of Name Company
20 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 May 1995
288288
Legacy
17 May 1995
287Change of Registered Office
Legacy
17 May 1995
288288
Incorporation Company
16 March 1995
NEWINCIncorporation
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95